ABACUS DIRECT MANUFACTURING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | CESSATION OF IAN DAVID PATTISON AS A PSC |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABACUS DIRECT PROPERTIES HOLDINGS LIMITED |
| 16/12/1916 December 2019 | CESSATION OF STEPHEN PAUL BRADBURY AS A PSC |
| 10/12/1910 December 2019 | ADOPT ARTICLES 03/12/2019 |
| 08/10/198 October 2019 | SUB-DIVISION 19/09/19 |
| 08/10/198 October 2019 | SUB DIVISION 19/09/2019 |
| 29/05/1929 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 1039 |
| 02/02/182 February 2018 | ADOPT ARTICLES 19/12/2017 |
| 29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 08/05/178 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | STATEMENT BY DIRECTORS |
| 09/03/179 March 2017 | REDUCE ISSUED CAPITAL 28/02/2017 |
| 09/03/179 March 2017 | SOLVENCY STATEMENT DATED 28/02/17 |
| 09/03/179 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 1040 |
| 08/03/178 March 2017 | REDEMPTION OF SHARES 23/02/2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1040 |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 125040 |
| 13/01/1613 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 17/08/1517 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083371320001 |
| 22/10/1422 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 761040 |
| 13/06/1413 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 1201040 |
| 05/07/135 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEIR |
| 11/06/1311 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1311 June 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 1040 |
| 11/06/1311 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/1310 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/1310 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1310 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1219 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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